MACBREAM INVESTMENTS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ED
Company number 00676890
Status Active
Incorporation Date 5 December 1960
Company Type Private Limited Company
Address WEIR BANK, BRAY ON THAMES, MAIDENHEAD, BERKSHIRE, SL6 2ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Satisfaction of charge 12 in full; Satisfaction of charge 35 in full; Satisfaction of charge 22 in full. The most likely internet sites of MACBREAM INVESTMENTS LIMITED are www.macbreaminvestments.co.uk, and www.macbream-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Macbream Investments Limited is a Private Limited Company. The company registration number is 00676890. Macbream Investments Limited has been working since 05 December 1960. The present status of the company is Active. The registered address of Macbream Investments Limited is Weir Bank Bray On Thames Maidenhead Berkshire Sl6 2ed. The company`s financial liabilities are £3622.31k. It is £-125.7k against last year. The cash in hand is £21.62k. It is £10.07k against last year. And the total assets are £239.05k, which is £166.97k against last year. KIDD, Peter Stuart is a Secretary of the company. KIDD, David Justin is a Director of the company. KIDD, Peter Stuart is a Director of the company. KIDD, Phyllis Margaret is a Director of the company. Secretary STATHAM, Pamela Dorothy has been resigned. Director KIDD, John Duncan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


macbream investments Key Finiance

LIABILITIES £3622.31k
-4%
CASH £21.62k
+87%
TOTAL ASSETS £239.05k
+231%
All Financial Figures

Current Directors

Secretary
KIDD, Peter Stuart
Appointed Date: 22 September 2014
Director
KIDD, David Justin

62 years old
Director
KIDD, Peter Stuart

55 years old
Director
KIDD, Phyllis Margaret

88 years old

Resigned Directors

Secretary
STATHAM, Pamela Dorothy
Resigned: 22 September 2014
Director
KIDD, John Duncan
Resigned: 14 August 2014
92 years old

Persons With Significant Control

Mrs Phyllis Margaret Kidd
Notified on: 14 August 2016
88 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MACBREAM INVESTMENTS LIMITED Events

17 Mar 2017
Satisfaction of charge 12 in full
17 Mar 2017
Satisfaction of charge 35 in full
17 Mar 2017
Satisfaction of charge 22 in full
17 Mar 2017
Satisfaction of charge 24 in full
17 Mar 2017
Satisfaction of charge 8 in full
...
... and 207 more events
18 Mar 1987
Full accounts made up to 5 April 1986
26 Jan 1987
Declaration of satisfaction of mortgage/charge
26 Jan 1987
Return made up to 31/12/86; full list of members
20 Jan 1987
Particulars of mortgage/charge
05 Dec 1960
Incorporation

MACBREAM INVESTMENTS LIMITED Charges

26 August 2004
Legal charge
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h property being 47 and 49 foregate street…
26 August 2004
Debenture (floating charge)
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future from time…
26 August 2004
Deed of rental assignment
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the rights, title, benefit and interest (whether now or…
26 August 2004
Mortgage
Delivered: 1 September 2004
Status: Satisfied on 17 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a sandwell house, 47/49 foregate street…
24 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied on 14 August 2004
Persons entitled: Birmingham Midshires Building Society
Description: F/H bank house 41 queen street maidenhead with all…
24 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied on 14 August 2004
Persons entitled: Birmingham Midshires Building Society
Description: F/H 39 st leonards road windsor berks with all buildings…
24 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied on 14 August 2004
Persons entitled: Birmingham Midshires Building Society
Description: F/H 47/49 foregate street worcester with all buildings…
3 September 1993
Deed of covenant
Delivered: 7 September 1993
Status: Outstanding
Persons entitled: British Railways Board
Description: Land to the west & east of trumps green toad virginia water…
3 April 1991
Legal charge
Delivered: 8 April 1991
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC
Description: L/H property k/a 61 lilford road, camberwell london title…
9 October 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC.
Description: F/H property k/a 47 & 49 foregate st, county of hereford &…
8 October 1990
Legal charge
Delivered: 10 October 1990
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC.
Description: F/H property k/a plots 25, 26, 27 & 28 leigh rd, haine…
1 February 1990
Legal charge
Delivered: 6 February 1990
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC
Description: F/H property k/a 41 queen street, maidenhead, berkshire.
1 February 1990
Further legal charge
Delivered: 6 February 1990
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC.
Description: F/H property k/a 41 queen street, maidenhead, berkshire.
19 January 1990
Legal charge
Delivered: 20 January 1990
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC
Description: F/H property k/a 47 and 49 foregate street worcester…
9 May 1988
Legal charge
Delivered: 23 May 1988
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC
Description: All that f/h land in the county of kent k/a plots 25, 26…
9 May 1988
Legal charge
Delivered: 23 May 1988
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC
Description: F/H land in the county of berkshire k/a 41 queen street…
25 March 1987
Further charge
Delivered: 8 April 1987
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC.
Description: F/H-land in the county of hereford and worcester k/a-47 and…
25 March 1987
Further charge
Delivered: 8 April 1987
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC.
Description: F/H - land in the county of berkshire k/a - 39 st…
25 March 1987
Further charge
Delivered: 8 April 1987
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC
Description: F/H - land in l/b of lambeth, 61 lilford rd T.no.- Sgl…
31 December 1986
Legal mortgage
Delivered: 20 January 1987
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: 49, albany road windsor, berkshire title no:- bk 120907 and…
24 June 1985
Mortgage
Delivered: 1 July 1985
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC
Description: 47-49, foregate street worcester.
21 March 1985
Further charge
Delivered: 21 March 1985
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC
Description: Plots 25,26,27 & 28 leigh rd, haine industrial estate…
14 February 1985
Further charge
Delivered: 20 February 1985
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC
Description: F/H 61 lilford road camberwell, london borough of lambeth…
13 April 1984
Further charge
Delivered: 25 April 1984
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC
Description: The property comprised in the principal deed dated 31-10-80.
30 March 1984
Legal charge
Delivered: 9 April 1984
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC.
Description: F/H & l/h land k/a 61, lilford road, camberwell, london l/b…
22 February 1984
Legal charge
Delivered: 28 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands & premises k/a 49 albuny road windsor berkshire…
12 September 1983
Legal charge
Delivered: 15 September 1983
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC
Description: F/H - 39 st leonards road, windsor, berks SL6 2ED. Title…
19 January 1983
Charge
Delivered: 22 January 1983
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC
Description: 41, queen street, maidenhead berkshire, windsor maidenhead…
25 May 1982
Charge
Delivered: 5 June 1982
Status: Satisfied on 17 March 2017
Persons entitled: Ian Godfrey Highley
Description: Land adjoining peak lane and greyshott avenue fareham hants…
7 May 1982
Further charge
Delivered: 12 May 1982
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society PLC
Description: The property comprised in the principal deed being a legal…
19 February 1982
Charge registered pursuant to an order of court dated 7TH june 1982
Delivered: 7 June 1982
Status: Satisfied on 17 March 2017
Persons entitled: Sun Alliance Assurance Society PLC
Description: Plots 25,26,27 and 28 leigh road haine industrial estate…
27 January 1981
Legal charge
Delivered: 3 February 1981
Status: Satisfied on 17 March 2017
Persons entitled: Midland Bank PLC
Description: Land & premises k/a 41, queen street. Maidenhead berkshire…
8 December 1980
Charge of whole
Delivered: 13 December 1980
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society Limited
Description: Plots 25,26,27 and 28 leigh road, haine industrial estate…
31 October 1980
Legal charge
Delivered: 5 November 1980
Status: Satisfied on 17 March 2017
Persons entitled: Sun Life Assurance Society Limited.
Description: F/H land with buildings and offices thereon and known as…
1 August 1978
Legal charge
Delivered: 14 August 1978
Status: Satisfied on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property :- 41 queen street, maidenhead, berks…
6 May 1966
Further charge
Delivered: 10 May 1966
Status: Satisfied on 17 March 2017
Persons entitled: Phoenix Assurance Company LTD
Description: The f/h land & premises, known as bank hhouse, 41 queen…
1 May 1963
Mortgage
Delivered: 14 May 1963
Status: Satisfied on 17 March 2017
Persons entitled: Westminster Bank Limited
Description: 41, queen street, maidenhead berks.
8 March 1961
Legal charge
Delivered: 10 March 1961
Status: Satisfied on 17 March 2017
Persons entitled: Phoenix Assurance Company LTD
Description: 41, queen st., Maidenhead berks.

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